SHP - Shoprite - Dealing In Securities By A Director

SHP - Shoprite - Dealing In Securities By A Director                            
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE000012084                                                         
JSE share code:  SHP                                                            
("Shoprite")                                                                    
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rule 3.63 of the JSE Listings Requirements, the              
following information is disclosed:                                             
Director                      Etienne Lourens Nel                               
Office Held                   Director                                          
Date transaction effected     10 December 2007                                  
Number of shares              10,000                                            
Price paid per share          4272 cents                                        
Value of the transaction      R427,200.00                                       
Class of shares               Ordinary                                          
Interest                      Indirect beneficial                               
Nature of transaction         Purchase of shares in the open market             
Written clearance to deal                                                       
received                      Yes                                               
Cape Town                                                                       
Date 24 December 2007                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/12/2007 12:03:03 Supplied by www.sharenet.co.za                     
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